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# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Special Meeting of the Board of Regents

Thursday, November 19, 2020, 9:00 a.m.

*** Meeting Will be Conducted by Teleconference***

Zoom Link: https://kysu.zoom.us/s/94112296465

Webinar ID: 94112296465

Phone One-Tap: US: +16468769923,,94112296465# or +13017158592,,94112296465#

## AGENDA

1. Call to Order

Regent Elaine Farris,

Chair, Board of Regents

2. Roll Call

Dr. M. Christopher Brown II,

Board Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Information Item(s) Dr. M. Christopher Brown II

A. Public-Private Partnership for New Residence Hall

5. Action Item(s) Dr. M. Christopher Brown II

A. Approval of Agreement and Payment to Transportation Cabinet

B. Approval of Honorary Degree Candidate

C. Approval of Revised Winter 2020 and Spring 2021 Academic Calendars

D. Approval of the Revised 2020-2021 Promotion and Tenure Calendar

6. Adjournment

Regent Elaine Farris